AML Compliance Specialist

Job OverviewCMS is seeking an experienced AML Compliance Specialist to join our team. As a key member of our Risk and Compliance department, you will be responsible for conducting client due diligence, risk assessments, and handling enquiries.

Job Opportunity:We are seeking an experienced AML Compliance Specialist to join our Risk and Compliance team in Sheffield.The successful candidate will have a strong background in Risk and Compliance, with experience in managing client due diligence records and ensuring compliance with Anti-Money Laundering regulations.About the Role:This is a fantastic...

About the JobWe are seeking an experienced and skilled AML Analyst to join our team in Sheffield. This is a fantastic opportunity for someone looking to start or continue their career in Risk and Compliance.Company OverviewCRA Consulting is a specialist legal recruiter operating across the UK, partnering with reputable law firms of various sizes and...

About the RoleWe are seeking a highly skilled professional to join our Ongoing Monitoring Team, responsible for ensuring the administration of ongoing monitoring of our client database meets Anti-Money Laundering and Counter Terrorist Financing responsibilities.As a KYC professional, you will be working within our team to assess risk profiles of existing...

About the RoleWe are seeking an experienced AML Analyst to join our Ongoing Monitoring Team. This 24-month fixed-term contract role offers a unique opportunity for someone looking to start their career in Risk and Compliance.Key ResponsibilitiesAssess the risk profile of existing clients and identify any changes, ensuring compliance with Anti-Money...

Job OverviewWe are seeking an experienced Risk and Compliance Specialist to join our team in Sheffield. As an AML Compliance Expert, you will play a vital role in ensuring the accuracy and timeliness of client due diligence records.The ideal candidate will have a strong background in risk management and compliance, with experience in Anti-Money Laundering...

We are seeking an ambitious AML Trainee to join our team in Sheffield, South Yorkshire. As an AML Analyst, you will be responsible for working within our Ongoing Monitoring Team, ensuring client due diligence is up-to-date and accurate.Your key responsibilities will include assessing risk profiles, liaising with partners on due diligence issues, and running...

Job DescriptionOur team is seeking a highly skilled Compliance Specialist to join our Risk and Compliance department in Sheffield. This is an exciting opportunity for someone looking to build a career in compliance and risk management.The ideal candidate will have experience in AML regulations, data analysis, and customer service. In this role, you will be...

This business operates in over 40 countries with numerous offices worldwide.Role OverviewWe are seeking a Trainee Anti Money Laundering Analyst to join our team on a 24-month fixed-term contract. This is an excellent opportunity for individuals looking to start their career in Risk and Compliance, offering hybrid working arrangements.Key...

About the RoleWe are seeking a highly skilled and motivated individual to join our team as a Compliance Officer - Anti-Money Laundering. The successful candidate will work closely with the Deputy Money Laundering Officer to administer general anti-money laundering issues and client due diligence matters.Key responsibilities include assessing the risk profile...

We are seeking an experienced AML Risk Specialist to join our team. This role involves assessing the risk profile of existing clients, liaising with partners on client due diligence issues and running company searches and press searches. The successful candidate will have a strong understanding of the Money Laundering Regulations 2017 and the EU's 5th Money...

Job OverviewWe are seeking a talented Risk Compliance Specialist to join our thriving Ongoing Monitoring Team in Sheffield City Centre. As an AML Monitoring Team Member, you will play a vital role in managing and maintaining the client database in relation to Anti-Money Laundering regulations and compliance.This is a fantastic opportunity for someone looking...

Job Title: Compliance ExpertAbout the Role:We are seeking a highly motivated Compliance Expert to join our team at QED Legal LLP. As an AML Risk and Compliance Analyst, you will play a key role in safeguarding the firm's compliance with regulatory requirements.Responsibilities:Performing due diligence on clients and matters, focusing on anti-money laundering...

CV-Library is looking for a skilled Risk and Compliance Professional to join our team in Sheffield. As an AML Trainee Analyst, you will play a key role in ensuring our client database is compliant with Anti-Money Laundering regulations.Your responsibilities will include assessing risk profiles, researching and making informed decisions, and supporting the...

Financial Governance Specialist Job Summary:We're looking for a skilled Financial Governance Specialist to join our team at QED Legal LLP. As an AML Risk and Compliance Analyst, you will play a key role in safeguarding the firm's compliance with regulatory requirements.About the Job:This is a dynamic role that requires strong analytical and research skills,...

Avoiding Financial Crimes: Join Our TeamWe are seeking a talented individual to join our Ongoing Monitoring Team, where they will play a vital role in preventing financial crimes by ensuring the effective management of our client relationships.The selected candidate will possess a strong understanding of Anti-Money Laundering regulations and will be able to...

ResponsibilitiesConduct comprehensive client due diligence from an AML perspective, considering sanctions and reputational risk factors.Undertake client and matter risk assessments, evaluating various risk factors and developing effective mitigation strategies.Manage all stages of the AML workflow process, escalating issues as necessary and ensuring timely...

About the RoleWe are seeking a highly motivated and detail-oriented AML Analyst to join our team in Sheffield. As a key member of our Ongoing Monitoring Team, you will play a critical role in managing and maintaining our client database in accordance with Anti-Money Laundering and Counter-Terrorist Financing regulations.ResponsibilitiesEnsure that client due...

Job DescriptionWe are seeking an experienced professional to lead our Financial Crime Operations team as Head of Financial Crime Operations. This role is crucial in shaping and executing the business-as-usual activities and strategy within Financial Crime Operations.About the RoleThe ideal candidate will be a seasoned expert in Financial Crime Operations,...

Risk and Compliance: Career OpportunitiesWe are seeking a dedicated professional to join our Ongoing Monitoring Team, where they will play a key role in ensuring the effective management of our client relationships and preventing financial crimes.The selected candidate will possess a strong understanding of Anti-Money Laundering regulations and will be able...